Launch your Financial Products and Services
Launch your Financial Products and Services
REGULATORY & COMPLIANCE • DIGITAL BANKING PLATFORM • FINTECH ECOSYSTEM & INTEGRATIONS • FULLY DIGITAL BANKING OPERATIONS
Webinar by Mbanq.Labs USA
Collate&Collaborate
Everything a FinTech Entrepreneur Needs
Thursday, 7th April 17:00-17:45 BST
Mbanq was awarded with the international
MENAA Best Brand Award accredited
by the Zurich Institute of Applied Science
Our services
Banking-as-a-Service
(BAAS)
Credit-Union-as-a-Service
(CUAAS)
Banking-as-a-Service
(BAAS)
Whether you are a traditional bank, a challenger bank, or even a FinTech, Mbanq enables you to roll out your business scenario in a compliant and fast way, while offering efficient and flexible services and benefiting from the Mbanq ecosystem.
- Fully digital and fully compliant Mbanq platform
- Full scope of financial services supported
- Unified database and quick time-to-market
- Modular architecture with full API connectivity
- Cryptocurrency support
Credit-Union-as-a-Service (CUAAS)
Have a community you want to serve and a vision how to do it?
We’ve established the Mbanq CUSO to bring you the services you need to set up and operate a successful credit union.
- Application support for NCUA License
- Compliance and Risk Framework establishment
- Tap into our Network of CUSO Partners
- Credit Union Deployment on the Mbanq platform
- Modern banking experience
Whether you are a traditional bank, a challenger bank, or even a FinTech, Mbanq enables you to roll out your business scenario in a compliant and fast way, while offering efficient and flexible services and benefiting from the Mbanq ecosystem.
Have a community you want to serve and a vision how to do it?
We’ve established the Mbanq CUSO to bring you the services you need to set up and operate a successful credit union.
- Fully digital and fully compliant Mbanq platform
- Full scope of financial services supported
- Unified database and quick time-to-market
- Modular architecture with full API connectivity
- Cryptocurrency support
- Application support for NCUA License
- Compliance and Risk Framework establishment
- Tap into our Network of CUSO Partners
- Credit Union Deployment on the Mbanq platform
- Modern banking experience
Regulatory-as-a-Service
With our established regulator relations, we can help you with the application for your banking license or credit union license, as well as setting up your regulatory reporting.
- License Acquisition Support
- Due Diligence document review
- Compliance with all Regulatory requirements
- Risk Management review
- Development and implementation of BSA & AML policies and guidelines
- Operational risk policies
Compliance-as-a-Service
Our skilled team is here to assist you with the definition of banking procedures and legal documents to make sure your business and your clients are compliant.
- Policy & Procedures creation/review
- Onboarding & KYC
- Regulatory Reporting
- AML & Transaction Monitoring/Reporting
- Comprehensive fraud prevention
- Support for any required SARS filings, bank audits and OFAC checks
FinTech integrations
Our solution is built to offer Open Banking & API Infrastructure to use managed services or external partners. Variety of partner integrations already available.
- Open Banking
- Rich API Platform
- Vast repository of external partners
- Payment Services and Infrastructure
- Mbanq Labs – Fintech Ecosystem
Our solutions
Mbanq Cloud
Cloud-hosted (AWS) digital banking platform with a web-based backoffice application
Mbanq Sky
All-inclusive digital banking solution on a unified database, cloud-hosted or on premise
Mbanq Pay
Connectivity tool to link to any kind of banking payment rail
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